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Nom

Brandpath Software Limited

Adresse
Network House Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09657593 Show on Companies House
Statut de SociétéDissolved
Fondé25 juin 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2020
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pj Investment Group Limited Status: Active Notified: 31/08/2020 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brandpath Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 00117148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 25/06/2015 Role: Secretary
    Jones, Peter David Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 25/06/2015 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Localised IP Limited Status: Ceased Notified: 02/05/2017 Ceased: 09/12/2019 Companies House Number: 04946760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors